39 OSBORNE ROAD MANAGEMENT LIMITED

02130093
45 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2024 accounts Annual Accounts 6 Buy now
11 Oct 2023 officers Termination of appointment of secretary (Leete Secretarial Services Limited) 1 Buy now
11 Oct 2023 officers Appointment of corporate secretary (Marshalls Secretaries Ltd) 2 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2023 officers Termination of appointment of director (Robert Charles Dwyer) 1 Buy now
18 Apr 2023 accounts Annual Accounts 6 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 6 Buy now
31 Aug 2021 accounts Annual Accounts 6 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2020 officers Change of particulars for corporate secretary (Leete Secretarial Services Limited) 1 Buy now
03 Sep 2020 accounts Annual Accounts 6 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 officers Termination of appointment of director (Darren Marcus Vallace) 1 Buy now
20 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2019 officers Appointment of corporate secretary (Leete Secretarial Services Limited) 2 Buy now
16 Aug 2019 officers Termination of appointment of secretary (Marshalls Secretaries Ltd) 1 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 accounts Annual Accounts 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2018 accounts Annual Accounts 2 Buy now
02 May 2018 officers Appointment of director (Mr Mark Austen Russell Thompson) 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2017 accounts Annual Accounts 2 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
08 Aug 2016 officers Appointment of corporate secretary (Marshalls Secretaries Ltd) 2 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2016 officers Termination of appointment of secretary (Tracey Anne Marshall) 1 Buy now
03 Dec 2015 accounts Annual Accounts 2 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 accounts Annual Accounts 2 Buy now
19 Sep 2013 accounts Annual Accounts 3 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 officers Change of particulars for director (David James Larkworthy) 2 Buy now
08 Aug 2012 officers Change of particulars for director (Mr Robert Charles Dwyer) 2 Buy now
08 Aug 2012 officers Change of particulars for director (Darren Marcus Vallace) 2 Buy now
08 Aug 2012 officers Change of particulars for secretary (Tracey Anne Marshall) 1 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Robert Charles Dwyer) 2 Buy now
07 Aug 2012 officers Change of particulars for secretary (Tracey Anne Marshall) 1 Buy now
07 Aug 2012 officers Change of particulars for director (Darren Marcus Vallace) 2 Buy now
07 Aug 2012 officers Change of particulars for director (David James Larkworthy) 2 Buy now
17 Jul 2012 accounts Annual Accounts 4 Buy now
28 Sep 2011 annual-return Annual Return 8 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
28 Nov 2010 accounts Annual Accounts 4 Buy now
28 Sep 2010 annual-return Annual Return 7 Buy now
28 Sep 2010 officers Change of particulars for director (Darren Marcus Vallace) 2 Buy now
02 Nov 2009 officers Appointment of director (Robert Charles Dwyer) 3 Buy now
21 Sep 2009 annual-return Return made up to 31/07/09; full list of members 7 Buy now
16 Jun 2009 accounts Annual Accounts 7 Buy now
13 Mar 2009 officers Secretary appointed tracey marshall 1 Buy now
23 Feb 2009 officers Appointment terminated secretary stephen roy 1 Buy now
28 Jan 2009 accounts Annual Accounts 7 Buy now
01 Sep 2008 annual-return Return made up to 31/07/08; full list of members 7 Buy now
25 Feb 2008 accounts Annual Accounts 7 Buy now
09 Oct 2007 annual-return Return made up to 31/07/07; full list of members 5 Buy now
19 Apr 2007 accounts Annual Accounts 7 Buy now
01 Sep 2006 annual-return Return made up to 31/07/06; full list of members 5 Buy now
03 May 2006 accounts Annual Accounts 7 Buy now
18 Nov 2005 officers New secretary appointed 2 Buy now
08 Nov 2005 officers Secretary resigned 1 Buy now
08 Nov 2005 annual-return Return made up to 31/07/05; full list of members 5 Buy now
19 Nov 2004 annual-return Return made up to 31/07/04; change of members 7 Buy now
09 Aug 2004 accounts Annual Accounts 7 Buy now
10 Sep 2003 annual-return Return made up to 31/07/03; no change of members 7 Buy now
20 Aug 2003 accounts Annual Accounts 7 Buy now
01 Mar 2003 annual-return Return made up to 31/07/02; full list of members 11 Buy now
01 Mar 2003 officers New director appointed 2 Buy now
03 Aug 2002 accounts Annual Accounts 7 Buy now
08 Oct 2001 annual-return Return made up to 31/07/01; no change of members 7 Buy now
16 Jul 2001 accounts Annual Accounts 7 Buy now
02 May 2001 officers New secretary appointed;new director appointed 2 Buy now
02 May 2001 officers Secretary resigned;director resigned 1 Buy now
15 Mar 2001 officers Secretary resigned 1 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
09 Feb 2001 annual-return Return made up to 31/07/00; change of members 10 Buy now
21 Nov 2000 accounts Annual Accounts 7 Buy now
02 Aug 2000 accounts Annual Accounts 7 Buy now
02 Aug 2000 officers New secretary appointed 2 Buy now
10 Feb 2000 officers New director appointed 2 Buy now
11 Jan 2000 annual-return Return made up to 31/07/99; full list of members 6 Buy now
11 Jan 2000 officers Secretary resigned;director resigned 1 Buy now
16 Jun 1999 annual-return Return made up to 31/07/98; change of members 6 Buy now
16 Jun 1999 officers Director resigned 1 Buy now
16 Jun 1999 officers Director resigned 1 Buy now
16 Jun 1999 officers Director resigned 1 Buy now
16 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
06 Apr 1999 accounts Annual Accounts 7 Buy now
04 Sep 1998 officers Secretary resigned 1 Buy now
04 Sep 1998 officers Director resigned 1 Buy now
10 Mar 1998 accounts Annual Accounts 7 Buy now
06 Oct 1997 annual-return Return made up to 31/07/97; full list of members 8 Buy now
05 Feb 1997 accounts Annual Accounts 7 Buy now